Keep updated
Get in touch
Canonical ID: NK-6EGnXTZMMAf8fSa5PH7McD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bud. 3, Korpus A, vul. Leiptsyzka, 01015 Kyiv | eng | us_ofac_sdn | ofac-32614 | |||
Organization:addressEntity | addr-1009a56bbd6043251545cb061f5d5b13ca14c13c | eng | us_ofac_sdn | ofac-32614 | |||
Organization:alias | Tovarystvo z obmezhenoyu vidpovidalnistyu Belkaztrans Ukraina | eng | us_ofac_sdn | ofac-32614 | |||
Organization:alias | Belkaztrans Ukraine LLC | eng | us_ofac_sdn | ofac-32614 | |||
Organization:alias | Belkaztrans Ukraina TOV | eng | us_ofac_sdn | ofac-32614 | |||
Organization:country | ua | eng | us_ofac_sdn | ofac-32614 | |||
Organization:id | 8a318275b0c3a406cc0a8a639dca25121e3ee446 | eng | us_ofac_sdn | ofac-32614 | |||
Organization:idNumber | 41909645 | eng | us_ofac_sdn | ofac-32614 | |||
Organization:incorporationDate | 2018 | eng | us_ofac_sdn | ofac-32614 | |||
Organization:name | БелКазТранс Украина | rus | us_ofac_sdn | ofac-32614 | |||
Organization:name | BelKazTrans Ukraine | eng | us_ofac_sdn | ofac-32614 | |||
Organization:programId | US-BRUS | eng | us_ofac_sdn | ofac-32614 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32614 | eng | us_ofac_sdn | ofac-32614 | |||
Organization:taxNumber | 419096426535 | eng | us_ofac_sdn | ofac-32614 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-32614 | |||